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MATRIX HEALTHCARE SERVICES, INC.

Branch

Company Details

Entity Name: MATRIX HEALTHCARE SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 16 Jul 2010
Branch of: MATRIX HEALTHCARE SERVICES, INC. (Company Number P01000050901) (FLORIDA)
Business ALEI: 1010377
Annual report due: 16 Jul 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States
Mailing address: ONE EXPRESS WAY, ST. LOUIS, MO, United States, 63121
Place of Formation: FLORIDA
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
SHERMONA MAPP-AKOTIA Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 1571 SAWGRASS CORPORATE PARKWAY SUITE 140, SUNRISE, FL, 33323, United States
MICHAEL CIRILLO Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 271 FOUR ROD ROAD, HAMDEN, CT, 06514, United States
CHRISTOPHER BOWE Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States
SCOTT LAMBERT Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States
ANN QUENTAL Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 900 COTTAGE GROVE ROAD, HARTFORD, CT, 06152, United States
ELIZABETH WARFORD Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 900 COTTAGE GROVE ROAD, HARTFORD, CT, 06152, United States
KIMBERLY TULLOCH Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States
BRADLEY PHILLIPS Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States
WILLIAM HALEY Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States
STEFANIE LEONE Officer ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States One Express Way, HQ2E04, ST. LOUIS, MO, 63121, United States

Director

Name Role Business address Residence address
BRADLEY PHILLIPS Director ONE EXPRESS WAY, ST. LOUIS, MO, 63121, United States 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012155160 2024-06-18 No data Annual Report Annual Report No data
BF-0011183957 2023-06-22 No data Annual Report Annual Report No data
BF-0010223907 2022-06-30 No data Annual Report Annual Report 2022
BF-0009762043 2021-07-07 No data Annual Report Annual Report No data
0007042744 2020-12-22 2020-12-22 Change of Agent Agent Change No data
0006947146 2020-07-15 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006588360 2019-07-01 No data Annual Report Annual Report 2019
0006212997 2018-07-10 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website